Record Date

August 29, 2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Company Scrip Code: 500189 Company Script Code NDLVENTURE Through: BSE Listing Centre Through: NEAPS Dear Sir / Madam, Sub: Intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 'Record Date' for the purpose of determining the eligible members for the purpose of e-voting for 41st Annual General Meeting and for entitlement of Members for payment of final dividend for the FY 2025-26, is as under: Record Date: Security Code Record Date Purpose 500189 (BSE) Record Date: To determine the members NDLVENTURE(NSE) Tuesday, September eligible for payment of 15, 2026 dividend of Re. 0.50/- per equity share for the FY 2025- 500189 (BSE) Record Date: For ascertaining shareholders NDLVENTURE(NSE) Tuesday, September who will be entitled to 15,2026 participate in the AGM through remote e-Voting/ Voting at the venue of the meeting. Request you to kindly take the above on your records. Thanking you. Yours faithfully, For NDL Ventures Limited Sumati Sharma Company Secretary MNo. A51019